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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rejoinder Kumar

    Related profiles found in government register
  • Mr Rejoinder Kumar
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22, Portman Close, London, W1H 6BS, England

      IIF 1
  • Mr Rajinder Kumar
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Grange, Chalfont St Giles, HP8 4TY, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Maplefield Grange, Maplefield Lane, Chalfont St. Giles, HP8 4TY, England

      IIF 9

    • Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

      IIF 10

    • Lance Levy Farmhouse, Wildmoor Lane, Sherfield-on-loddon, Hook, Hampshire, RG27 0HB, United Kingdom

      IIF 11

    • 22, Portman Close, London, W1H 6BS, England

      IIF 12

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 25 IIF 26 IIF 27

    • 22-25, Portman Close, S3, London, W1H 6BS, England

      IIF 28

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 34 IIF 35

    • 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 36
  • Mr Rajinder Kumar
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 37
  • Kumar, Rajinder
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rajinder
    British ceo born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, United Kingdom

      IIF 80
  • Kumar, Rajinder
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 81 IIF 82

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks, HP8 4TY, England

      IIF 83 IIF 84 IIF 85

    • Maplefield Grange, Maplefield Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TY, England

      IIF 86

    • Maplefield Grange, Maplefield Lane, Chalfont St. Giles, HP8 4TY, England

      IIF 87 IIF 88

    • 3, Alexandra Terrace, Sherfield-on-loddon, Hook, RG27 0BY, England

      IIF 89 IIF 90 IIF 91

    • 10, Theed Street, 8 Waterloo Court, London, SE1 8ST, England

      IIF 92

    • 76, Turnmill Street, Turnmill Street, London, EC1M 5QU, England

      IIF 93

    • Unit 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 94
  • Kumar, Rajinder
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rajinder
    British global business development born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Little Chalfont, HP8 4TY, United Kingdom

      IIF 133
  • Kumar, Rajinder
    British managing director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 134
  • Kumar, Rajinder
    British property developer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 135
  • Kumar, Rajinder
    British travel agent born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajinder Kumar
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY, England

      IIF 140

    • Maplefield Grange, Maplefield Lane, Chalfont St. Giles, HP8 4TY, England

      IIF 141 IIF 142
  • Kumar, Rajinder
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom

      IIF 143
  • Kumar, Rajinder
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 144
  • Kumar, Rajinder

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 62
  • 1
    22-25 Portman Close, S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,474 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 103 - Director → ME
  • 3
    STONES DIAMOND LIMITED - 2006-05-17
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,443,954 GBP2023-12-31
    Officer
    2025-05-23 ~ now
    IIF 75 - Director → ME
  • 4
    WESTBACK LIMITED - 2001-05-22
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,757,613 GBP2023-12-31
    Officer
    2025-05-23 ~ now
    IIF 78 - Director → ME
  • 5
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -335,357 GBP2023-12-31
    Officer
    2025-05-23 ~ now
    IIF 76 - Director → ME
  • 6
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-08 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    BILLERICAY HOMES LIMITED - 2025-09-03
    22-25 Portman Close, Room S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2021-05-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    22-25 Portman Close, Room S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -749,497 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    C HANLON LTD - 2020-06-18
    C & H LTD - 2010-07-29
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,936,096 GBP2025-02-28
    Officer
    2024-10-01 ~ now
    IIF 65 - Director → ME
  • 10
    33 Cavendish Square, Office 408, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 11
    22-25 Portman Close, Room S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,247 GBP2024-11-30
    Officer
    2020-11-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    WINSLOW HOMES LIMITED - 2023-05-04
    22-25 Portman Close, S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    22-25 Portman Close, S3, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,132 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-11-19 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80 GBP2025-02-28
    Officer
    2024-11-01 ~ now
    IIF 46 - Director → ME
  • 15
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,308 GBP2024-08-31
    Officer
    2023-02-25 ~ now
    IIF 61 - Director → ME
  • 16
    22-25 Portman Close, S3, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    22-25 Portman Close, Room S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 18
    22-25 Portman Close, Room S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,987 GBP2024-07-31
    Officer
    2019-04-02 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 123 - Director → ME
  • 20
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-08-13 ~ now
    IIF 121 - Director → ME
    2024-08-13 ~ now
    IIF 150 - Secretary → ME
  • 21
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-08-13 ~ now
    IIF 56 - Director → ME
    2024-08-13 ~ now
    IIF 149 - Secretary → ME
  • 22
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 96 - Director → ME
  • 23
    4 Red Lion Court, Alexander Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 83 - Director → ME
  • 24
    22-25 Portman Close, S3, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,717 GBP2024-12-31
    Officer
    2017-12-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 105 - Director → ME
  • 26
    RAYMONT LIMITED - 2012-09-11
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,162 GBP2024-10-31
    Officer
    2022-07-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-15 ~ now
    IIF 41 - Director → ME
    2017-12-15 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 84 - Director → ME
  • 29
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 107 - Director → ME
  • 30
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 81 - Director → ME
  • 31
    SELCAP LIMITED - 2023-09-13
    22-25 Portman Close, Room S3, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -13,792 GBP2024-04-30
    Officer
    2023-10-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FIRST PUBLIC RELATIONS LIMITED - 2012-05-21
    ROUNDGLOW LIMITED - 1996-11-01
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 93 - Director → ME
  • 33
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 106 - Director → ME
  • 34
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 104 - Director → ME
  • 35
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Officer
    2018-07-16 ~ now
    IIF 72 - Director → ME
  • 36
    C/o Mapp, 180, Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Turnover/Revenue (Company account)
    1,190,801 GBP2023-07-01 ~ 2024-06-30
    Officer
    2026-01-09 ~ now
    IIF 79 - Director → ME
  • 37
    22-25 Portman Close, S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,462 GBP2024-02-29
    Officer
    2018-02-09 ~ now
    IIF 40 - Director → ME
    2018-02-09 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 38
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 85 - Director → ME
  • 39
    22-25 22-25 Portman Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,714 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2025-01-17 ~ now
    IIF 70 - Director → ME
  • 41
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-03-31
    Officer
    2025-01-17 ~ now
    IIF 71 - Director → ME
  • 42
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2025-01-17 ~ now
    IIF 67 - Director → ME
  • 43
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 74 - Director → ME
  • 44
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 66 - Director → ME
  • 45
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 73 - Director → ME
  • 46
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2024-01-19 ~ now
    IIF 68 - Director → ME
  • 47
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2025-03-31
    Officer
    2024-03-16 ~ now
    IIF 77 - Director → ME
  • 48
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2024-01-29 ~ now
    IIF 69 - Director → ME
  • 49
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    174 GBP2025-03-31
    Officer
    2018-07-17 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,007 GBP2015-06-30
    Officer
    2014-06-23 ~ dissolved
    IIF 86 - Director → ME
  • 51
    VESTROW ASSET FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 144 - Director → ME
  • 52
    VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -279,574 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 57 - Director → ME
  • 53
    22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,390 GBP2024-12-31
    Officer
    2019-12-17 ~ now
    IIF 44 - Director → ME
  • 54
    VESTROW INVOICE FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 124 - Director → ME
  • 55
    22-25 Portman Close, S3, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,191 GBP2025-04-30
    Officer
    2019-04-15 ~ now
    IIF 43 - Director → ME
  • 56
    VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,414 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 53 - Director → ME
  • 57
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 112 - Director → ME
  • 58
    SPECIAL PLACES LIMITED - 2009-10-24
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 109 - Director → ME
  • 59
    22-25 Portman Close, Room S3, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    RANCH AMERICA LTD - 2011-04-21
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 131 - Director → ME
  • 61
    WINSLOW ASSET MANAGEMENT LIMITED - 2025-04-24
    WINSLOW DEVELOPMENTS LIMITED - 2024-06-12
    HILLINGDON LODGE DEVELOPMENTS LIMITED - 2021-03-29
    22-25 Portman Close, Room S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,013 GBP2024-11-30
    Officer
    2020-11-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 62
    YEC ASSET MANAGEMENT LTD - 2024-07-10
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    454,929 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 59 - Director → ME
Ceased 53
  • 1
    The Moor Abattoir, Banham, Norwich, East Anglia, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 114 - Director → ME
  • 2
    SMCR FOCUS LIMITED - 2024-03-18
    22-25 Portman Close, S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,753 GBP2024-01-31
    Officer
    2020-01-28 ~ 2020-02-20
    IIF 122 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-02-21
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    22-25 Portman Close, S3, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,132 GBP2024-02-29
    Person with significant control
    2021-02-10 ~ 2023-10-19
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80 GBP2025-02-28
    Officer
    2022-01-14 ~ 2022-12-02
    IIF 110 - Director → ME
    Person with significant control
    2022-01-14 ~ 2022-12-13
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,308 GBP2024-08-31
    Officer
    2022-08-11 ~ 2023-02-15
    IIF 115 - Director → ME
    Person with significant control
    2022-08-11 ~ 2023-02-15
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    22-25 Portman Close, S3, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-19 ~ 2025-10-01
    IIF 146 - Secretary → ME
  • 7
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838 GBP2024-01-31
    Officer
    2021-04-15 ~ 2023-03-14
    IIF 47 - Director → ME
  • 8
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,430 GBP2024-05-31
    Officer
    2021-04-15 ~ 2024-09-01
    IIF 91 - Director → ME
  • 9
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,587 GBP2022-04-30
    Officer
    2021-04-15 ~ 2024-04-11
    IIF 89 - Director → ME
  • 10
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,010 GBP2024-04-30
    Officer
    2021-04-15 ~ 2024-02-01
    IIF 48 - Director → ME
  • 11
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,290 GBP2024-07-31
    Officer
    2021-04-15 ~ 2023-08-11
    IIF 90 - Director → ME
  • 12
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -484,009 GBP2024-01-31
    Officer
    2019-04-02 ~ 2022-11-01
    IIF 111 - Director → ME
    Person with significant control
    2019-04-09 ~ 2023-11-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    POSTANTE LIMITED - 1996-11-01
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate
    Officer
    2003-05-01 ~ 2007-04-30
    IIF 98 - Director → ME
  • 14
    P2P PAWNBROKER LIMITED - 2012-08-23
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (1 parent)
    Officer
    2018-10-12 ~ 2019-10-15
    IIF 88 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-10-15
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 15
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate
    Officer
    2001-04-09 ~ 2012-06-01
    IIF 82 - Director → ME
  • 16
    EDENZ LTD - 2010-05-19
    E-DENZ LTD - 2010-04-28
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Alexandra Rd, Hounslow, Middx, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ 2011-10-01
    IIF 133 - Director → ME
  • 17
    HOMESITE GROUP LIMITED - 2024-09-24
    22-25 Portman Close, Room S3, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-26 ~ 2024-11-30
    IIF 116 - Director → ME
  • 18
    CONSORT ROAD LIMITED - 2017-06-19
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,872,943 GBP2024-05-31
    Officer
    2016-12-13 ~ 2017-06-19
    IIF 143 - Director → ME
    Person with significant control
    2016-12-13 ~ 2017-06-19
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    DESTINATION MARKETING EVENTS LIMITED - 2005-04-27
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate
    Officer
    2004-08-27 ~ 2010-05-01
    IIF 139 - Director → ME
  • 20
    22-25 Portman Close, S3, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,717 GBP2024-12-31
    Officer
    2017-12-18 ~ 2025-11-27
    IIF 148 - Secretary → ME
  • 21
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks
    Dissolved Corporate
    Officer
    2006-07-01 ~ 2010-05-01
    IIF 99 - Director → ME
  • 22
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2001-04-13 ~ 2002-11-01
    IIF 136 - Director → ME
  • 23
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-09-30 ~ 2002-11-01
    IIF 137 - Director → ME
  • 24
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ 2018-02-20
    IIF 108 - Director → ME
  • 25
    RAYMONT LIMITED - 2012-09-11
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,162 GBP2024-10-31
    Person with significant control
    2022-07-12 ~ 2022-07-12
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Suite 5 88 Lower Marsh, London, England
    Receiver Action Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,022,450 GBP2024-05-31
    Officer
    2022-08-25 ~ 2024-07-09
    IIF 94 - Director → ME
  • 27
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-04-19 ~ 2015-06-26
    IIF 113 - Director → ME
  • 28
    Office S3, 22-25 Portman Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-08 ~ 2018-07-01
    IIF 87 - Director → ME
    Person with significant control
    2018-05-08 ~ 2018-07-01
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    FIRST PUBLIC RELATIONS LIMITED - 2012-05-21
    ROUNDGLOW LIMITED - 1996-11-01
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-01 ~ 2007-04-30
    IIF 101 - Director → ME
  • 30
    22-25 Portman Close, Room S3, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-22 ~ 2024-01-14
    IIF 117 - Director → ME
    Person with significant control
    2022-06-22 ~ 2024-01-14
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 31
    St Helens School, Eastbury Road, Northwood, Middlesex
    Active Corporate (12 parents)
    Officer
    2006-06-19 ~ 2009-12-07
    IIF 100 - Director → ME
  • 32
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Person with significant control
    2018-08-22 ~ 2018-08-22
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Eastbury Road, Northwood, Middx
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2009-12-08
    IIF 97 - Director → ME
  • 34
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,050,420 GBP2024-05-31
    Officer
    2017-08-03 ~ 2017-08-03
    IIF 92 - Director → ME
  • 35
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1993-01-01 ~ 2003-04-25
    IIF 138 - Director → ME
  • 36
    Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2020-11-30 ~ 2021-03-21
    IIF 125 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-03-21
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-03-31
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    2024-01-19 ~ 2025-01-17
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2025-03-31
    Person with significant control
    2024-03-16 ~ 2025-01-17
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    2024-01-29 ~ 2025-01-17
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 118 - Director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 20 - Has significant influence or control → OE
  • 44
    22-25 Portman Close, S3, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,191 GBP2025-04-30
    Person with significant control
    2019-04-15 ~ 2019-11-15
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 45
    22-25 Portman Close, Room S3, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2003-04-01 ~ 2009-11-30
    IIF 135 - Director → ME
  • 46
    WESTERN & ORIENTAL PLC - 2011-08-15
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ 2011-04-18
    IIF 128 - Director → ME
    2007-07-26 ~ 2008-04-30
    IIF 95 - Director → ME
  • 47
    MADE TO MEASURE HOLIDAYS LIMITED - 2011-04-21
    Welby House, 96 Wilton Road, London
    Dissolved Corporate
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 130 - Director → ME
  • 48
    KEY2HOLIDAYS LIMITED - 2011-04-21
    Welby House, 96 Wilton Road, London
    Dissolved Corporate
    Officer
    2006-04-06 ~ 2008-04-30
    IIF 134 - Director → ME
    2011-04-06 ~ 2011-04-06
    IIF 129 - Director → ME
  • 49
    SOUTH AMERICAN EXPERIENCE LIMITED - 2011-04-21
    Welby House, 96 Wilton Road, London
    Dissolved Corporate
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 126 - Director → ME
  • 50
    THE MEDITERRANEAN EXPERIENCE LIMITED - 2011-04-21
    WESTERN & ORIENTAL PRIVATE TRAVEL LIMITED - 2004-01-30
    WESTERN & ORIENTAL LIMITED - 2003-03-10
    Welby House, 96 Wilton Road, London
    Dissolved Corporate
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 127 - Director → ME
  • 51
    RAINBOW TOURS LIMITED - 2011-04-21
    EDUCATOURS LIMITED - 1995-09-27
    Welby House, 96 Wilton Road, London
    Dissolved Corporate
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 132 - Director → ME
  • 52
    151 Tentelow Lane, Southall, Greater London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -41,934 GBP2024-04-30
    Officer
    2021-04-03 ~ 2024-12-01
    IIF 119 - Director → ME
  • 53
    VINTAGE VENTURES LIMITED - 2011-04-08
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-03-17 ~ 2015-06-26
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.